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COLDHARBOUR APL LIMITED

COLDHARBOUR APL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOLDHARBOUR APL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11793749
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLDHARBOUR APL LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is COLDHARBOUR APL LIMITED located?

    Registered Office Address
    23 Savile Row
    W1S 2ET London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COLDHARBOUR APL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for COLDHARBOUR APL LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2026
    Next Confirmation Statement DueFeb 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2025
    OverdueNo

    What are the latest filings for COLDHARBOUR APL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Michael William Diana on Aug 23, 2023

    		2 pagesCH01

    Unaudited abridged accounts made up to Dec 31, 2023

    		12 pagesAA

    Confirmation statement made on Jan 28, 2024 with updates

    		4 pagesCS01

    Cessation of Joshua Sean Baumgarten as a person with significant control on Nov 02, 2023

    		1 pagesPSC07

    Notification of Tpg, Inc. as a person with significant control on Nov 02, 2023

    		2 pagesPSC02

    Cessation of Adam Robert Schwartz as a person with significant control on Nov 02, 2023

    		1 pagesPSC07

    Unaudited abridged accounts made up to Dec 31, 2022

    		12 pagesAA

    Termination of appointment of Jean-Baptiste Garcia as a director on May 10, 2023

    		1 pagesTM01

    Termination of appointment of Anuj Kumar Mittal as a director on May 10, 2023

    		1 pagesTM01

    Appointment of Mr Thomas John Lewis Rowley as a director on May 10, 2023

    		2 pagesAP01

    Termination of appointment of Mark Robert Maduras as a director on May 10, 2023

    		1 pagesTM01

    Appointment of Mr Michael William Diana as a director on May 10, 2023

    		2 pagesAP01

    Confirmation statement made on Jan 28, 2023 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Interset sn to the benefit of the company approved and the company 28/11/2022
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Dec 14, 2022

    • Capital: GBP 3
    		4 pagesSH01

    Registration of charge 117937490001, created on Dec 14, 2022

    		51 pagesMR01

    Register(s) moved to registered inspection location One St Peter's Square Manchester M2 3DE

    		1 pagesAD03

    Register inspection address has been changed to One St Peter's Square Manchester M2 3DE

    		1 pagesAD02

    Unaudited abridged accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2020

    		11 pagesAA

    Director's details changed for Mr Jean-Baptiste Garcia on May 20, 2020

    		2 pagesCH01

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    Notification of Joshua Sean Baumgarten as a person with significant control on Jan 01, 2021

    		2 pagesPSC01
    View All Filings

    Who are the officers of COLDHARBOUR APL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEEMER, Meta
    Savile Row
    W1S 2ET London
    23
    England
    		Director
    Savile Row
    W1S 2ET London
    23
    England
    		NetherlandsDutchCompany Director261066130001
    DIANA, Michael William
    Savile Row
    W1S 2ET London
    23
    England
    		Director
    Savile Row
    W1S 2ET London
    23
    England
    		United KingdomAmericanDirector252940570002
    ROWLEY, Thomas John Lewis
    Savile Row
    W1S 2ET London
    23
    England
    		Director
    Savile Row
    W1S 2ET London
    23
    England
    		United KingdomAmericanDirector192944830002
    GARCIA, Jean-Baptiste
    Savile Row
    W1S 2ET London
    23
    England
    		Director
    Savile Row
    W1S 2ET London
    23
    England
    		NetherlandsDutchCompany Director253018080003
    HELLER, John Alexander
    Bruton Place
    W1J 6NE London
    24
    United Kingdom
    		Director
    Bruton Place
    W1J 6NE London
    24
    United Kingdom
    		United KingdomBritishCompany Director72581650001
    MADURAS, Mark Robert
    Savile Row
    W1S 2ET London
    23
    England
    		Director
    Savile Row
    W1S 2ET London
    23
    England
    		United StatesAmericanCompany Director253018070001
    MINTZ, Jonathan
    Bruton Place
    W1J 6NE London
    24
    United Kingdom
    		Director
    Bruton Place
    W1J 6NE London
    24
    United Kingdom
    		United KingdomBritishCompany Director254738700001
    MITTAL, Anuj Kumar
    Savile Row
    W1S 2ET London
    23
    England
    		Director
    Savile Row
    W1S 2ET London
    23
    England
    		NetherlandsAmericanCompany Director168603850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COLDHARBOUR APL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tpg, Inc.
    Kennett Pike
    Suite 302
    19807 Wilmington
    4001
    Delaware
    United States
    		Nov 02, 2023
    Kennett Pike
    Suite 302
    19807 Wilmington
    4001
    Delaware
    United States
    		No
    Legal FormCorporation
    Country RegisteredDelaware
    Legal AuthorityDelaware
    Place RegisteredDivision Of Corporations, State Of Delaware
    Registration Number6133002
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Adam Robert Schwartz
    24th Fl
    New York
    245 Park Avenue
    Ny 10167
    United States
    		Jan 01, 2021
    24th Fl
    New York
    245 Park Avenue
    Ny 10167
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Joshua Sean Baumgarten
    24th Fl
    New York
    245 Park Avenue
    Ny 10167
    United States
    		Jan 01, 2021
    24th Fl
    New York
    245 Park Avenue
    Ny 10167
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Michael Laurence Gordon
    Park Avenue
    Ny 10167
    New York
    245
    United States
    		Jul 31, 2019
    Park Avenue
    Ny 10167
    New York
    245
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Bruton Place
    W1J 6NE London
    24
    United Kingdom
    		Jan 29, 2019
    Bruton Place
    W1J 6NE London
    24
    United Kingdom
    		Yes
    Legal FormCorporate
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number04520355
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0